RESIDENCE ARCHAMBEAU

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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "DELEGATION DE POUVOIRS DE GESTION JOURNALIERE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srt",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-16",
      "evidence_quote": "d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibault SARTINI, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet au 16 octobre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault SARTINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-16",
      "evidence_quote": "d\u00E9cident \u00E9galement de d\u00E9l\u00E9guer les pouvoirs bancaires \u00E0 Monsieur Thibault SARTINI en ce compris, le pouvoir de signer tout ordre de paiement au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29/15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cident de donner procuration \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situe \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Bruxelles, Avenue Louise 200, Bte 21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200, Bte 21",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par Monsieur David RICHELLE, chacun agissant seul et aved l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Relles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thibault SARTINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Les Administrateurs: a) d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibault SARTINI, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet au 16 octobre 2024. II portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et sera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission de l\u2019administrateur suivant : Eric BAUGAS avec effet au 5 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault SARTINI",
        "address": null,
        "birth_date": "1980-12-01",
        "profession": null,
        "birth_place": "Bondy, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es, l\u2019administrateur suivant : Thibault SARTINI n\u00E9 le 01 d\u00E9cembre 1980, \u00E0 Bondy (France).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full_after": "R\u00E9sidence Archambeau",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "R\u00E9sidence Archambeau",
    "current_zetel_raw": "Avenue de Levis Mirepoix 15 1090 Jette",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022R\u00E9sidence Archambeau\u0022.",
      "new_text": "FORME JURIDIQUE - DENOMINATION.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022R\u00E9sidence Archambeau\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "FORME JURIDIQUE - DENOMINATION"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "new_text": "SIEGE. \nLe si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "SIEGE"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la construction, transformation, r\u00E9novation et promotion d\u0027immeubles pour homes de repos pour personnes \u00E2g\u00E9es et d\u0027immeubles hospitaliers, ainsi que la gestion de ces \u00E9tablissements.",
      "new_text": "OBJET.\nLa soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, tant en Belgique\nqu\u0027\u00E0 l\u0027\u00E9tranger :\n1\u00B0 la construction, la transformation, la r\u00E9novation et la promotion d\u0027immeubles \u00E0 destination",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "OBJET"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "DUREE.\nLa soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "DUREE"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500,00 EUR) et repr\u00E9sent\u00E9 par soixante (60) actions sans mention de valeur nominale.",
      "new_text": "CAPITAL.\nLe capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500,00 EUR).\nIl est repr\u00E9sent\u00E9 par soixante (60) actions, sans mention de valeur nominale, repr\u00E9sentant chacune",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "CAPITAL"
    },
    {
      "summary": "Toutes les actions sont nominatives, indivisibles, et les droits aff\u00E9rents sont suspendus tant que les ayants droit ne se mettent pas d\u0027accord.",
      "new_text": "NATURE DES ACTIONS.\nToutes les actions sont nominatives, le cas \u00E9ch\u00E9ant pourvues d\u2019un num\u00E9ro d\u2019ordre.\nLes titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Les propri\u00E9taires en indivision doivent se faire",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "NATURE DES ACTIONS"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique.",
      "new_text": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration,\n\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION"
    },
    {
      "summary": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 ou de deux administrateurs, effectu\u00E9e trois jours au moins avant la date pr\u00E9vue pour la r\u00E9union.",
      "new_text": "REUNIONS - DELIBERATIONS ET RESOLUTIONS.\nUn conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9\nou de deux administrateurs, effectu\u00E9e trois jours au moins (en cas d\u2019urgence, r\u00E9duit \u00E0 deux jours)",
      "change_kind": "restated",
      "article_title": "REUNIONS - DELIBERATIONS ET RESOLUTIONS",
      "article_number": "REUNIONS - DELIBERATIONS ET RESOLUTIONS"
    },
    {
      "summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE.\nL\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE"
    },
    {
      "summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "new_text": "POUVOIR DE REPRESENTATION.\nChaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "POUVOIR DE REPRESENTATION"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires ou \u00E0 chaque actionnaire, si aucun commissaire n\u2019a \u00E9t\u00E9 et/ou ne doit \u00EAtre nomm\u00E9.",
      "new_text": "CONTROLE.\nLe contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "CONTROLE"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me vendredi du mois de juin \u00E0 9 heure.",
      "new_text": "DATE ASSEMBLEE GENERALE ORDINAIRE.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me vendredi du mois de juin \u00E0 9 heure.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE",
      "article_number": "DATE ASSEMBLEE GENERALE ORDINAIRE"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e, d\u00E9poser leurs (certificats de) titres.",
      "new_text": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE.\nPour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature.",
      "new_text": "REPRESENTATION.\nTout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "REPRESENTATION"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste pr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent.",
      "new_text": "LISTE DE PRESENCE.\nAvant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
      "change_kind": "restated",
      "article_title": "LISTE DE PRESENCE",
      "article_number": "LISTE DE PRESENCE"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration.",
      "new_text": "DROIT DE VOTE.\nChaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "DROIT DE VOTE"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "EXERCICE SOCIAL.\nL\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "EXERCICE SOCIAL"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "REPARTITION DES BENEFICES.\nSi et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "REPARTITION DES BENEFICES"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "DISSOLUTION ET LIQUIDATION.\nLa soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "DISSOLUTION ET LIQUIDATION"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission de l\u2019administrateur Eric BAUGAS avec effet au 5 ao\u00FBt 2024 et d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es, l\u2019administrateur Thibault SARTINI.",
      "new_text": "TROISIEME PROCURATION : D\u00E9mission et nomination d\u2019administrateurs.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission de l\u2019administrateur suivant : Eric\nBAUGAS avec effet au 5 ao\u00FBt 2024.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es, l\u2019administrateur suivant :\nThibault SARTINI n\u00E9 le 01 d\u00E9cembre 1980, \u00E0 Bondy (France).\nSon mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
      "change_kind": "added",
      "article_title": "TROISIEME PROCURATION",
      "article_number": "TROISIEME PROCURATION"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission de l\u2019administrateur Eric BAUGAS avec effet au 5 ao\u00FBt 2024 et d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es, l\u2019administrateur Thibault SARTINI.",
      "new_text": "QUATRIEME RESOLUTION : Pouvoirs \u00E0 l\u0027organe d\u0027administration.\n(\u2026)",
      "change_kind": "added",
      "article_title": "QUATRIEME RESOLUTION",
      "article_number": "QUATRIEME RESOLUTION"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Eric BAUGAS",
        "excluded_powers": []
      },
      {
        "name": "Thibault SARTINI",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : 1\u00B0 la construction, la transformation, la r\u00E9novation et la promotion d\u0027immeubles \u00E0 destination de homes de repos pour personnes \u00E2g\u00E9es, valides, semi-valides, handicap\u00E9es ou autres, et d\u0027immeubles hospitaliers. 2\u00B0 la gestion de homes de repos pour personnes \u00E2g\u00E9es, valides, semi-valides, handicap\u00E9es ou autres, et la gestion hospitali\u00E8re. 3\u00B0 toutes entreprises de construction, de transformation, ",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 60,
    "shares_before": 60,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 60,
        "label": "Toutes les actions",
        "rights_summary": "Nominatives, indivisibles, droit de vote par action.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission de l\u2019administrateur suivant : Eric BAUGAS avec effet au 5 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault SARTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es, l\u2019administrateur suivant : Thibault SARTINI n\u00E9 le 01 d\u00E9cembre 1980, \u00E0 Bondy (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Caroline STAUMONT, Marnixlaan 15, 3090 Overijse, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Caroline STAUMONT, Marnixlaan 15, 3090 Overijse, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "b) d\u00E9cide de nommer Mme C\u00E9cile EUDIER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "b) Sous r\u00E9serve de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027actionnaire unique, Administrateurs d\u00E9cident de nommer Madame C\u00E9cile EUDIER, domicili\u00E9e au 9 Rue Armand de Neuter, 1082 Berchem-Sainte-Agathe, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterioo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterioo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "b) d\u00E9cide de nommer Mme Caroline STAUMONT, domicili\u00E9e au 15 Mamixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "b) sous r\u00E9serve de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027actionnaire unique, les Administrateurs d\u00E9cident de nommer Madame Caroline STAUMONT, domicili\u00E9e 15 Manixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": "Avenue de la Roseraie 38, 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterioo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": "15 Manixlaan, 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "les Administrateurs d\u00E9cident de nommer Madame Caroline STAUMONT, domicili\u00E9e 15 Manixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "confirmer les pouvoirs bancaires de Madame Caroline STAUMONT (en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9) et Eric BAUGAS (en tant qu\u0027administrateur)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aline Rimasson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "d\u00E9cident de retirer les pouvoirs sp\u00E9ciaux octroy\u00E9s \u00E0 Mme Aline Rimasson, avec effet au 1er f\u00E9vrier 2023",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "confirmer les pouvoirs bancaires de Madame Caroline STAUMONT (en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "confirmer les pouvoirs bancaires de Madame Caroline STAUMONT (en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9) et Eric BAUGAS (en tant qu\u0027administrateur)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "prend acte de la d\u00E9mission de Mme Isabelle SAINT GUILAIN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 aved effet au 1er f\u00E9vrier 2023",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Son maridat est r\u00E9mun\u00E9r\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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        "rrn": null,
        "name": "Louis-Francois DU CASTILLON",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29/15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner procuration \u00E0 Ma\u00EEtre Louis-Francois DU CASTILLON, Ma\u00EEtre Alexandre DENIS ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Alexandre DENIS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29/15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner procuration \u00E0 Ma\u00EEtre Louis-Francois DU CASTILLON, Ma\u00EEtre Alexandre DENIS ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1060 Bruxelles, rue Fernand Bernier 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner procuration \u00E0 ... Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par Monsieur David RICHELLE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-03-01",
      "unanimous": null
    },
    {
      "body": "actionnaire_unique",
      "date": "2023-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Richelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel WEBER, R\u00E9viseur d\u0027Entreprises, rue aux Laines 38, 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.812.410 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Berten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "a) prend acte des lettres de d\u00E9mission des personres suivantes en leurs qualit\u00E9s d\u0027administrateur administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: - Monsieur Jean-Luc Berten, Gemeentestraat 25, 9500 Geraardsbergen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Berten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "a) prend acte des lettres de d\u00E9mission des personres suivantes en leurs qualit\u00E9s d\u0027administrateur administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: - Monsieur Jean-Luc Berten, Gemeentestraat 25, 9500 Geraardsbergen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Berten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "a) prend acte des lettres de d\u00E9mission des personres suivantes en leurs qualit\u00E9s d\u0027administrateur administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: ... - Madame Charlotte Berten, Mazenque 41bis, 7866 Ollignies."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Berten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "a) prend acte des lettres de d\u00E9mission des personres suivantes en leurs qualit\u00E9s d\u0027administrateur administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: ... - Madame Charlotte Berten, Mazenque 41bis, 7866 Ollignies."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Saint Guilain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "b) d\u00E9cide de nommer les persorines suivantes: - Madame Isabelle Saint Guilain, domicili\u00E9e \u00E0 1410 Waterloo, Avenue de la Roseraie 38: ... En qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baugas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "b) d\u00E9cide de nommer les persorines suivantes: ... - Monsieur Eric Baugas, domicili\u00E9 \u00E0 06250 Mougins (France), Domaine de la Peyri\u00E8re, All\u00E9e des Gen\u00EAts 50. En qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Isabelle Saint Guilain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "b) d\u00E9cident de nommer Madame Isabelle Saint Guilain, domicili\u00E9e \u00E0 1410 Waterloo, Avenue de la Roseraie 38, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
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    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le renouvellement des mandats d\u0027administrateur avec effet au 25 mai 2021 de Berten Jean-Luc, Gemeentestraat 25 \u00E0 9500 Geraardsbergen et de Berten Charlotte, Mazenque 41 bis \u00E0 7866 Ollignies."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le renouvellement des mandats d\u0027administrateur avec effet au 25 mai 2021 de Berten Jean-Luc, Gemeentestraat 25 \u00E0 9500 Geraardsbergen et de Berten Charlotte, Mazenque 41 bis \u00E0 7866 Ollignies."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat avec effet au 25 mai 2021 de Mr. Berten Jean-Luc, Gemeentestraat 25 \u00E0 9500 Geraardsbergen comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination au poste d\u0027administrateur, avec effet r\u00E9troactif au 1 septembre 2016, de Berten Jean-Luc, Gemeentestraat 25 \u00E0 9500 Geraardsbergen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Mr. Berten Jean-Luc, Gemeentestraat 15 \u00E0 9500 Geraardsbergen comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delatte Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Delatte Nathalie en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Delatte Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Delatte Nathalie en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la nomination, \u00E0 titre gratuit, de Berten Charlotte (NN 94.10.11-506-44) comme administrateur \u00E0 partir de ce jour et ceci jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2021, approuvant les comptes relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Mr. Berten Jean-Luc, Slozenstraat 14 \u00E0 1861 Meise (49.11.19-227-18) comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Pierret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446808823",
        "name": "S.A. NABER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-03-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 1.D\u0027acter la d\u00E9mission de la S.A. NABER, administrateur, repr\u00EBsent\u00E9e par Monsieur Eric Pierret, ayant son si\u00E8ge social \u00E0 Meise (B-1861 Wolvertem), solzenstraat 14, identifi\u00E9e sous le inum\u011Bro d\u0027entreprise TVA BE 0446.808.823.RPM Bruxelles, avec effet ce 20 m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DELATTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.De nommer, en tant qu\u0027administrateur, Madame Nathalie DELATTE, n\u00E9e \u00E0 Charleroi, le 27 septembre 1974, domicili\u00E9e \u00E0 Meise (B-1861 Wolvertem), solzenstraat, 14 (carte identit\u00E9 in 590-9722022-29):"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BERTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.De nommer, en tant qu\u0027administrateur, Monsieur Jean-Luc BERTEN, n\u00E9 \u00E0 Adinkerke, le 19 novembre 1949, demeurant \u00E0 B-1861 Wolvertem, Solzenstraat, 14 (carte identit\u00EB n\u00B0 591-051848B-28):"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DELATTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-20",
      "evidence_quote": "De nommer en tant que Pr\u00E9sidente du Conseil d\u0027Administration et en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00EB, Madame Nathalie DELATTE, domicili\u00E9e \u00E0 Meise (B-1861 Wolvertem), Solzenstraat 14"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DELATTE",
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        "birth_date": null
      },
      "effective_date": "2012-03-20",
      "evidence_quote": "De nommer en tant que Pr\u00E9sidente du Conseil d\u0027Administration et en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00EB, Madame Nathalie DELATTE, domicili\u00E9e \u00E0 Meise (B-1861 Wolvertem), Solzenstraat 14"
    }
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